Cases 1 - 10 of 107
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff:
A.W., L.S.C., L.M.C. and others
Defendant:
Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gworek et al v. Chautauqua County, New York et al
as 1:2024cv00679
Defendant:
Steuben County, New York, Niagara County, New York, Chautauqua County, New York and others
Plaintiff:
Dorothy Spikes, Matthew A. Dewert, Cynthia Denninger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Matthews v. Jacaranda Club, LLC et al
as 1:2024cv00038
Petitioner:
Tammie Matthews
Respondent:
Jacaranda Club, LLC, Club at 39th, LLC, Club on Broadway, LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Flanagan v. Girl Scouts of Suffolk County, Inc.
as 23-7908
Plaintiff / Appellant:
THOMAS FLANAGAN, RUSSELL THOMPSON, SARAH MOFFATT and others
Defendant / Appellee:
GIRL SCOUTS OF SUFFOLK COUNTY, INC., PAMELA MASTROTA, EMILY BROWN and others
Flanagan v. Girl Scouts of Suffolk County, Inc.
as 23-7900
Plaintiff / Appellant:
THOMAS FLANAGAN, RUSSELL THOMPSON, SARAH MOFFATT and others
Defendant / Appellee:
GIRL SCOUTS OF SUFFOLK COUNTY, INC., EMILY BROWN, TAMMY SEVERINO and others
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Felder
as 23-6192
Defendant:
JERMAINE BRANFORD, ENAL C. LAROSE, MIZAIR LICONA and others
Defendant / Appellant:
TYRONE FELDER, Seled Defendant #3 and T-Bone
Not Yet Classified:
UNITED STATES OF AMERICA
Cunningham v. Parkview Advance LLC
as 3:2023cv00030
Plaintiff:
Tammy Cunningham
Defendant:
Parkview Advance LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2022cv01516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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